Incorporation and Company compliance

Overview

Our Associate, Mr. Harsh Shah, leads the firm's Corporate and LLP Compliance practice, covering entity incorporation, annual compliances, and filing of statutory forms under the Companies Act, 2013 and the LLP Act, 2008.

Further, it includes advisory and execution support on board and shareholder compliances, maintenance of statutory registers and records, drafting of routine corporate documents and resolutions and handling of event-based compliances.

Incorporation Services

  • Advisory on selection of appropriate entity structure (Private Limited Company, LLP, Partnership Firm) from compliance, tax, and cost perspectives
  • Name availability search and reservation with MCA
  • Incorporation of Private Limited Companies and LLPs under the Companies Act, 2013 and LLP Act, 2008
  • Drafting and vetting of:
    • Memorandum of Association (MOA)
    • Articles of Association (AOA)
    • LLP Agreements
    • Partnership Deeds
  • Assistance in obtaining:
    • PAN and TAN
    • GST registration
    • Professional Tax registration (where applicable)
  • Preparation and filing of incorporation-related statutory forms with MCA

Compliance Services

  • Annual compliance management for Companies and LLPs
  • Preparation and filing of:
    • Annual Returns and Financial Statements
    • Statutory forms under the Companies Act, 2013 and LLP Act, 2008
  • Conduct and documentation of Board Meetings and General Meetings
  • Maintenance of statutory registers and records
  • Event-based compliances including:
    • Change in directors / partners
    • Change in registered office
    • Increase or alteration of share capital
    • Appointment and resignation of auditors
  • Assistance in conversion of entities (Partnership to LLP / Company, LLP to Company)
  • Advisory on compliance requirements under MCA and related regulations